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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

JALVIC LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-NOV-1983
  • Status:
    In Dissolution

Connections:

Officer (11)

Role From To Data From
JEAN PAUL BERNARD Shareholder - - Paradise Papers
FIONA SOLER Shareholder - - Paradise Papers
DANIEL BERNARD Director - - Paradise Papers
ANTONELLA BERNARD Shareholder - - Paradise Papers
INGRID MERCIECA Shareholder - - Paradise Papers
INGRID MERCIECA Director - - Paradise Papers
MARIE SOLER Shareholder - - Paradise Papers
Richard Bernard Shareholder - - Paradise Papers
STEFAN BONELLO GHIO Liquidator - - Paradise Papers
MARK TABONE Shareholder - - Paradise Papers
STEVEN GALEA Auditor - - Paradise Papers
JEAN PAUL TABONE Shareholder - - Paradise Papers
JEAN PAUL TABONE Legal representative - - Paradise Papers
JEAN PAUL TABONE Director - - Paradise Papers
JEAN PAUL TABONE Judicial representative - - Paradise Papers
JEAN PAUL TABONE Secretary - - Paradise Papers

Address (1)

Data From
133 RUDOLPH STREET, SLIEMA, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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